Open to opportunities

praveen yadav

@praveenyadav4

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Data Analyst specializing in AML, fraud detection, and risk insights with Power BI and SQL.

India

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What I'm looking for

I’m looking for a Data Analyst role where I can apply Power BI, SQL, and AML/fraud expertise to detect risk early, improve reporting, and strengthen compliance outcomes with a collaborative team.

I’m a data analyst with 3+ years of specialized experience in risk management, fraud detection, and AML compliances. I identify suspicious financial patterns and support regulatory readiness through strong analytics and disciplined case handling.

My work focuses on Enhanced Due Diligence (EDD) for high-risk profiles and filing Suspicious Activity Reports (SARs) to mitigate regulatory risks. I also monitor transactions for patterns like structuring and layering to proactively flag potential financial crimes.

I’m highly effective with Power BI, SQL, advanced Excel, and Google Analytics—turning raw data into dashboards, reports, and process improvements. I’ve improved service efficiency by 10% through customer feedback analytics, maintained 150+ reporting formats, and ensured data quality and integrity through structured data cleaning and documentation.

Experience

Work history, roles, and key accomplishments

Data & Operations Associate

IGRUA

Jul 2025 - Aug 2025 (1 month)

Managed database records and ensured 100% data integrity for store operations and inventory. Streamlined daily reporting workflows by cleaning and processing multi-source incoming data for accurate analysis.

Database Management Data Integrity Data Cleaning Data Processing Data Integration Operational Reporting

Senior Associate

Netmusk Pvt Ltd

Apr 2024 - Jun 2025 (1 year 2 months)

Analyzed customer feedback data using Power BI and SQL, improving service efficiency by 10%. Used Google Analytics to track user behavior and built/maintained 150+ reports, dashboard formats, and data generators.

Power BI SQL Google Analytics Customer Feedback Analysis Dashboard Development Report Automation Data Visualization

Senior Associate - Risk & Fraud

WNS Global Services

Nov 2023 - Mar 2024 (4 months)

Performed Enhanced Due Diligence (EDD) for high-risk profiles to evaluate and manage customer risk levels. Monitored transactions for structuring/layering patterns and filed SARs to support AML compliance and identify potential financial crimes.

Enhanced Due Diligence (EDD)AML Compliance Transaction Monitoring Fraud Detection Risk Assessment

Data Analyst

ERP Analytica

Oct 2022 - Oct 2023 (1 year)

Integrated and analyzed data from 50+ sources to deliver accurate, on-demand insights. Ensured KYC documentation complied with regulatory guidelines and maintained documentation while responding to legal requests.

Data Integration Data & Analytics KYC Compliance & Regulatory Data Quality Assurance

Data Analyst

Technomation Pvt Ltd

May 2022 - Sep 2022 (4 months)

Leveraged blockchain investigation tools to analyze criminal use cases and support money laundering prevention. Researched suspicious transactions, maintained legal documentation, responded to regulatory requests, and filed Suspicious Activity Reports (SARs) as required.

Blockchain Investigations Suspicious Transaction Research Regulatory Compliance Legal Documentation